• LYING TO, CONCEALING INFORMATION FROM, OR DISREGARDING ADVICE OF TAX PREPARERS

• INTENTIONALLY FAILING TO MAINTAIN ACCOUNTING RECORDS AND LEDGERS (SMALL BUSINESSES BEWARE)

• KEEPING A DOUBLE SET OF BOOKS AND RECORDS (FORGERY)

• FILING FALSE TAX RETURNS, CERTIFICATES, OR DOCUMENTS WITH THE IRS

• USE OF FOREIGN ACCOUNTS TO CONCEAL INCOME OR ASSETS